Directors (And Other Officers)
| Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
代表取締役CEO
|
常勤監査役
|
取締役
|
取締役
|
取締役
|
監査役
|
監査役
|
取締役
|
| Name | — |
近藤 繁
|
曽根 正昭
|
松本 直人
|
兼子 真人
|
馬庭 興平
|
波田野 馨子
|
廣瀬 文慎
|
松尾 幸一郎
|
| Date of birth | — |
1978-06-26
|
1955-03-18
|
1980-03-23
|
1983-03-26
|
1980-06-13
|
1975-04-21
|
1977-08-17
|
1973-05-12
|
| Career summary | — | ||||||||
| Term of office | — |
２年(注３)
|
４年(注４)
|
２年(注３)
|
２年(注３)
|
２年(注３)
|
４年(注４)
|
４年(注４)
|
２年(注３)
|
| Number of shares held (Ordinary shares) |
2,875,172
xbrli:shares
|
2,404,291
xbrli:shares
|
2,100
xbrli:shares
|
xbrli:shares
|
16,291
xbrli:shares
|
7,691
xbrli:shares
|
xbrli:shares
|
2,100
xbrli:shares
|
442,700
xbrli:shares
|